Posts Tagged “Federal Ministry”
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The story never changes, does it? This was on of 7 e-mails which this fellow sent me.
———- Forwarded message ———-
From: <nicolaswilson@live.com>
Date: 2008/10/20
Subject: From Mr.NICOLAS WILSON
To: nicolaswilson@live.com
From Mr.NICOLAS WILSON
Attn: Sir,
I am Mr.NICOLAS WILSON, I am in urgent need for a foreigner that I will work in hand with me to transfer the sum of $10million to his company Account or private account. I have to contact you directly for this deal as I am convinced that you are capable of handling this transaction.
I am a civil servant working as a director in federal ministry of works and housing here in South Africa. with position here in the ministry I have the opportunity to over invoice a contract that was awarded to a forien contractor. The said contractor has been concluded and paid in full.
I want us to put heads together and transfer the left over funds (USD 10Million which was insured and deposited in the paying bank’s escrow account) to your company or personal account as soon as possible.
I have contacted an accountant in the paying bank that will work with us to enable us get this money transferred to your account within 10 banking working days according to him.
All documentation and arrangement has been made by him to ensure that every thing go well.
Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 70% for me and the banker while 30% will be for you.if you agree to my business proposal.
My full information, identification copy and details of this transfer will be forwarded to you as soon as i receive a positive responds from you.
Upon the successful transfer of this money to your company or personal account,
I will travel down to country for the sharing of the money according to the agreed percentage and to investment my own part under your care in your country or any country of your choice.
Please indicate your interest to work with us by sending to my direct email (nicolaswilson@live.com) the below information for more clarification, easy communication and agreement purpose between both of us.
(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER
Trusting to hear from you as soon as possible.
Thanks & Best Regard
NICOLAS WILSON
Please feel free to delete and ignore if not interested.
Tags: 10million, Accountant, Attn, Business Deal, Business Proposal, Civil Servant, Direct Email, Escrow Account, Federal Ministry, Foreigner, Invoice, Lt, Opportunity, Paid In Full, Personal Account, Private Account, South Africa, Transfer Money
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r. Shamsudeen Usman has been posted here before. Just click search for Usman and you will find a couple of examples.
The message goes on to say that he has some money from John Wheeler and asks if I want to inherit it.
Other than that, this is not all that easy to read, the formatting is all wrong.
———- Forwarded message ———-
From: fmf @email. com <fmf_elezebeth_smit@yahoo.co.uk>
Date: Sat, Sep 6, 2008 at 3:54 AM
Subject: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$30,000,000.00)
To:
FROM THE OFFICE
OF: MRS ELEZEBETH SMITH (Secretary) DR SHAMSUDDEN USMAN: FEDERAL MINISTRY OF FINANCE 5TH FLOOR, ANNEX 3 SHEHU SHAGARI WAY, fmf_elezebeth_smit@yahoo.co.uk ATTENTION: BENEFICIARY RE-CONFIRMATION OF $30 MILLION DOLLAR IN YOUR FAVOR I AM MRS ELEZEBETH SMITH , (SECRETARY ) FEDERAL MINISTER OF FINANCE,I AM CONTACTING YOU TO CONFIRM ACTUALLY IF YOU KNOW (MR JOHN WHEELER) WHO CLAIM TO BE YOUR BUSSINESS ASSOCIATE. FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY,THE WORLD BANK,IMF AND THE INSTRUCTION FROM THE PRESIDENT AND THE COMMANDER IN CHIEF OF THE ARMED FORCE(PRESIDENT UMARU YAR’ADUA) THAT ALL OUTSTANDINGFORIEGN DEBTS ESPECIALLY CONTRACT /INHERITANCE PAYMENT SHOULD BE RELEASED TO THE LEGAL FOREIGN BENEFICIARIES WHICH YOUR PAYMENT FILE WAS AFFECTED. JUST AS THIS WAS RESOLVED, THIS (MR JOHN WHEELER) CAME TO MY OFFICE TODAY CLAIMING TO BE YOUR BUSSINESS ASSOCIATE AND THAT YOU ARE DEAD AND THAT HE WILL LIKE TO CHANGE ALL THE INFORMATIONS THAT YOU GAVE TO US AS OUR BONAFIDE BENEFICIARY. WITH HIS FOLLOWING BANK DETAILS: MR JOHN WHEELER,AC/NUMBER:6503809428. ROUTING/122006743,B/NAME:CITI BANK,ADDRESS:NEW YORK,USA. HERE COMES A BIG QUESTION ? DID YOU SIGN ANY DEAD ASSIGNMENT WITH HIM,WE NEEDED AN URGENT CONFIRMATIOM FROM YOU IF TRUE THAT YOU ARE DEAD AND MR JOHN WHEELER IS TRUE WITH HIS ETAILED INFORMANTION, SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR FALSE CLAIM. IF WE DID NOT HEAR FROM YOU AFTER TWO WEEKS (10 WORKING DAYS) OF THIS MAIL, IT WILL MEAN THAT YOU ARE ACTUALLY DEAD AND THE INFORMATION GIVEN TO US BY (MR JOHN WHEELER) IS CORRECT. THIS IS ALSO TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS OF $30,000.000.00 (THIRTY MILLION UNITED STATES DOLLARS) HAS BEEN GAZZETED TO BE RELEASED TODAY UNDER THE NAME’S OF CATEGORY ”A”AWAITING THE RECEIPT OF HIS PAYMENT. AS YOU MAY KNOWN THE TOTAL AMOUNT APPROVED IN YOUR FAVOR BY THE FEDERAL GOVERNMENT OF NIGERIA,with THE HELP OF THE NEW SENATE PRESIDENT IS the SUM OF $30 MILLION USD. DO FURNISH US WITH YOUR FULL DETAIL OF YOUR INFORMATION FOR VERIFICATION PURPOSES TO AVOID MAKING PAYMENT TO A WRONG ACCOUNT YOUR FULL NAMES:………………. CORRESPONDING ADDRESS:………….. TELEPHONE / FAX NAUMBERS:………… MOBILE PHONE:…………….. OCCUPATION/POSITION:…………….. AGE/MARITAL STATUS……………. YOUR SWIFT / URGENT RESPONSE TO THIS MAIL WILL HELP THIS MINISTRY ALOT ON THIS EFFECT AND AVOID EFFECTING PAYMENT ON A WRONG ACCOUNT. BEST REGARDS, DR.SHAMSUDDEN USMAN: MINISTER OF FINANCE, MRS ELEZEBETH SMITH SECRETARY)
 Tags: 30 Million, Adua, Armed Force, Ary, Bank Address, Bank Details, Beneficiary, Bussines, Bussiness, Citi Bank, Content Disposition, Federal Minister Of Finance, Federal Ministry, Floor Annex, Fmf, H Smith, John Wheeler, Minister Of Finance, Ministry Of Finance, New York Usa, Payment Notification, Smit, Umaru Yar Adua, Usman, Yahoo Co Uk
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It looks as though the George Brumley story is a great theme to run 419 scams on.
———- Forwarded message ———-
From: 00226 mrkarim ibrahim1 <mrkarim001@mixmail.com>
Date: Tue, Apr 22, 2008 at 10:14 PM
Subject: URGENT POSITIVE RESPONSE IS NEEDED.
To: “mrkarim001@mixmail.com” <mrkarim001@mixmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANK WEB:www.bkofafrica.net
DEAR FRIEND
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO.
I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
THE PROPOSITION: A FOREIGNER AN AMERICAN ,LATE DR GEORGE BRUMLEY, CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKINA FASO,UNTIL HIS DEATH IN KENYA AIR BUS (A310-300) FLIGHT KQ430,BANKED WIH US AT BANK of AFRICA OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY,2003 WORTH USD 18.200,000.00(EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.
VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN HERE IN BURKINA FASO TO GET IN TOUCH WITH ANY OF THE BRUMLEY’S FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR GEORGE BRUMLEY’S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARRANGEMENT HAS BEEN MADE FOR THE FUND TO BE DECLEARED “UNCLAINMED” AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.
IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE DR GEORGE BRUMLEY SO THAT THE FUND USD 18.2 MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN. ALL DOCUMENTS AND PROOFS TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.
I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF FOR INVESTMENT PURPOSES. ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL,I WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT. IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME IMMEDIATELY VIA MY EMAIL,PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. SEE THE WEBSITE OF THE PLANE CRASH http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.
YOURS FAITHFULLY,
MR KARIM IBRAHIM.
00226 76366185.
Tags: 419Scam, George Brumley Jr, Advance Fee Fraud
Tags: 419 Scams, A310, Advance Fee Fraud, Africa, Air Bus, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Bank Web, Crime, Dr George, Federal Ministry, George Brumley, Hundred Thousand, Karim Ibrahim, Maximum Confidence, Mixmail Com, Money Transfers, Mr Karim, Ouagadougou Burkina Faso, Private Search, Reputable Person, State Dollar, Sum Of Money
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